1
Link 665 Business Centre Todd Hall Road, Haslingden, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-11-29 ~ nowIIF 2 - Director → ME
Person with significant control
2022-11-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, EnglandActive Corporate (2 parents)
Equity (Company account)
238,468 GBP2024-05-31
Officer
2014-01-03 ~ nowIIF 8 - Director → ME
3
Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2020-03-10 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-03-10 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2020-03-10 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-03-10 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
Suite 15, Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2021-08-11 ~ nowIIF 32 - Director → ME
6
BOOTH SOILS LIMITED - 2023-04-14
Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
16,765 GBP2024-05-31
Officer
2020-03-10 ~ nowIIF 26 - Director → ME
Person with significant control
2020-03-10 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
7
Suite 15 Todd Hall Road, Haslingden, Rossendale, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-08-11 ~ nowIIF 31 - Director → ME
8
Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2020-03-10 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-03-10 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2020-03-10 ~ nowIIF 20 - Director → ME
Person with significant control
2020-03-10 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
BOOTH SOILS LIMITED - 2023-09-05
BOOTH GROUP HOLDINGS LIMITED - 2023-04-14
Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2020-03-10 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-03-10 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
SKYACRES LIMITED - 2004-05-19
Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, EnglandActive Corporate (4 parents)
Equity (Company account)
3,950,898 GBP2024-05-31
Officer
2004-05-08 ~ nowIIF 7 - Director → ME
12
Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2020-03-10 ~ nowIIF 22 - Director → ME
13
Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2020-03-10 ~ nowIIF 23 - Director → ME
14
Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2020-03-10 ~ nowIIF 27 - Director → ME
15
78 Chorley New Road, BoltonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2004-07-20 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
16
Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, EnglandActive Corporate (1 parent)
Equity (Company account)
371,553 GBP2024-05-31
Officer
2020-05-12 ~ nowIIF 19 - Director → ME
Person with significant control
2020-05-12 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, EnglandActive Corporate (4 parents)
Equity (Company account)
1,275,758 GBP2024-08-31
Officer
2012-02-17 ~ nowIIF 5 - Director → ME
18
BOOTH QUARRIES LIMITED - 2024-09-18
Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2020-03-10 ~ nowIIF 30 - Director → ME
Person with significant control
2020-03-10 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
19
78 Chorley New Road, Bolton, LancashireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2012-10-11 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
20
Barlow Andrews, 78 Chorley New Road, BoltonActive Corporate (2 parents)
Equity (Company account)
-36,746 GBP2024-05-31
Officer
2009-07-06 ~ nowIIF 9 - Director → ME
Person with significant control
2016-07-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
21
Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2020-03-10 ~ nowIIF 29 - Director → ME
Person with significant control
2020-03-10 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
22
ON POINT JOINERY GROUP LTD - 2022-09-22
Hill Top Farm Heath Lane, Croft, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2022-09-15 ~ nowIIF 1 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
23
MCCARTHY CONSULTANCY LTD - 2025-04-04
Hill Top Farm Heath Lane, Croft, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
105,974 GBP2024-03-31
Officer
2025-04-04 ~ nowIIF 3 - Director → ME